Income Tax Raid
-
Black money crackdown: Income Tax officials raid offices of 'Baahubali' producers
Bollywood | Nov 11, 2016, 09:21 PM ISTIn a big blow to the producers of ‘Baahubali’, the Income Tax officials on Friday raided their offices. "The search is part of the routine procedure the Income Tax department follows from time to time.
-
Demonetisation: I-T raids across India in massive crackdown on illegal profiteering
India | Nov 10, 2016, 11:29 PM ISTGovt cracks down on illegal profiteers following demonetisation, I-T raids across India to check unlawful transactions
-
A Rs 100 cr bungalow, Rs 125 cr in undeclared income: When Delhi lawyer left I-T officials stunned
India | Oct 20, 2016, 12:10 PM ISTIn a startling revelation made as part of the government’s stringent Income Declaration Scheme, a lawyer practising in the Delhi High Court and Supreme Court has declared unaccounted income of over Rs 125 crore.
-
Roadside eateries owners of Mumbai declare Rs 50 crore undisclosed income
Oct 01, 2016, 03:42 PM ISTA week after the Income Tax Department raided the roadside eateries across the country, owners of such premises in and around Mumbai have come out with undisclosed income amounting nearly Rs 50 crore. People who
-
Frequent upgrades for Digvijaya Singh during air travels, finds probe
National | Sep 11, 2016, 12:30 PM ISTIncome Tax Department has unearthed details of frequent upgrades of Congress general secretary Digvijaya Singh’s air travels in a raid conducted on the premises of aviation consultant Deepak Talwar on June 22, The Sunday Express
-
Black money crackdown: Threefold jump in I-T raids, properties worth Rs 330 cr seized
Aug 31, 2016, 04:34 PM ISTIn its crackdown against black money holders in the country, the Income Tax department has seized an all-time high value of cash and jewellery, while Rs 3,360 crore unpaid taxes have been surrendered this year.
-
Digvijay seeks Team Anna help to expose bizmen linked to BJP
National | Jun 29, 2012, 04:40 PM ISTBhopal, Jun 29: Congress leader Digvijay Singh today sought Team Anna's cooperation in getting answers to questions raised by the party related to assets and Income-Tax raids on two businessmen who are said have to
-
Income Tax Raid On Raymond Tycoon Gautam Singhania
India | Nov 03, 2011, 12:41 PM ISTMumbai, Nov 3 :The Income Tax Department today conducted searches at the premises of prominent industrialist Gautam Singhania here and in Delhi over alleged tax evasion. The I-T operation began early in the morning and
-
IT Raids In Jaipur, Rs 15 Crore Cash And Jewellery Seized
India | Jul 03, 2011, 01:00 PM ISTJaipur, Jul 3 : Income-Tax department here on Saturday cash, jewellery, gemstones and investment documents worth Rs 15 crore from 20 private lockers in the city.Acting on complaints about unnamed private lockers, the IT sleuths